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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NEXUS HOLDINGS LIMITED

NEXUS HOLDINGS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05346407). UBO chain traced 1 hop, 1 owner, 6 holdings, 17 officers. Cited to 2…

OO GB-COH-05346407Inc. 28 Jan 2005ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2005-01-28
Legal form
ltd
Activity
70100
Registered office
Fourth Floor, 4 St James Place, London, London, SW1 1NP, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEXUS HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NEXUS HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on NEXUS HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
05346407
Status
active
Type
ltd
Incorporated
2005-01-28
Registered office
Fourth Floor, 4 St James Place, London, London, SW1 1NP, England
SIC
70100
/04

People & control

19 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEXUS HOLDINGS LIMITED?
In the current sources, NEXUS HOLDINGS LIMITED is connected to The Conversion Group Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEXUS HOLDINGS LIMITED's risk level?
WhiteIntel flags NEXUS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEXUS HOLDINGS LIMITED appear across sources?
NEXUS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEXUS HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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